Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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arge. The Lexicatsin_Catairke (7/28, 20K) reports United States Attorney Peter M. McCoy, Jr., "announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition." Evidence "presented

s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t

EFTA00136207

2 mentions1 same-page

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federal-prison-firearms-charge> (7/28, 20K) reports United States Attorney Peter M. McCoy, Jr., "announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition." Evidence "presented t

Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t

EFTA00150422

2 mentions1 same-page

Page ?Same page

Lexington County (SC) Chronicle (7/28, 20K) reports United States Attorney Peter M. McCoy, Jr., "announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition." Evidence "presented

and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t